---
title: "TWINKLE STARS INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12838c3e-e8f8-52b8-b005-cb96247c9948
json: https://whiteintel.dev/api/public/dossier/12838c3e-e8f8-52b8-b005-cb96247c9948
identifier: icij:icijol-10093811
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWINKLE STARS INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10093811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12838c3e-e8f8-52b8-b005-cb96247c9948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12838c3e-e8f8-52b8-b005-cb96247c9948  

## Ownership & control

### Owners / controllers

- **LI ZONGKUI** (shareholder of) — https://whiteintel.dev/entity/c7ea6630-560e-5378-bdca-eb4b70f99786
- **YANG LIN** (shareholder of) — https://whiteintel.dev/entity/ad25923f-1ea4-54a3-bdc5-0ce63f960c37
- **LI ZONGKUI** (beneficiary of) — https://whiteintel.dev/entity/bed9212f-7b99-5bed-bfc8-5b37790ea0b5
- **YANG LIN** (beneficiary of) — https://whiteintel.dev/entity/c82b1428-1045-51de-905e-30c3247a685f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10093811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWINKLE STARS INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/12838c3e-e8f8-52b8-b005-cb96247c9948 · Structured JSON: https://whiteintel.dev/api/public/dossier/12838c3e-e8f8-52b8-b005-cb96247c9948._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._